Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Aug 2024 |
AP01 |
Appointment of Mr. Gary Alfred Mcgaghey as a director on 19 August 2024
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05 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 Jun 2024 |
AP01 |
Appointment of Mr. Ringo Daisley Francis as a director on 12 June 2024
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07 Jun 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 February 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Romain Dutartre on 1 June 2022
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Nikolaus Felix Christian Lachner on 10 January 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Robert Andrew Legge on 13 June 2023
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Robert Andrew Legge on 17 August 2023
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Nikolaus Felix Christian Lachner on 17 August 2023
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06 Feb 2024 |
CH03 |
Secretary's details changed for Mr Scott Thorn-Davis on 17 August 2023
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02 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 December 2023
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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Issued share capital of the company be sub divided 19/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2024 |
MA |
Memorandum and Articles of Association
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05 Jan 2024 |
SH02 |
Sub-division of shares on 19 December 2023
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05 Jan 2024 |
SH08 |
Change of share class name or designation
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31 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 18/01/2024.
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17 Aug 2023 |
AD01 |
Registered office address changed from 4th Floor 52-54 Gracechurch Street London EC3V 0EH England to Second Floor, 81 Gracechurch Street London EC3V 0AU on 17 August 2023
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06 Jul 2023 |
TM02 |
Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on 13 June 2023
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28 Jun 2023 |
AP03 |
Appointment of Mr Scott Thorn-Davis as a secretary on 13 June 2023
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24 Jun 2023 |
CERTNM |
Company name changed cd&r madison topco LTD\certificate issued on 24/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-13
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21 Jun 2023 |
TM01 |
Termination of appointment of Leontios Toumpouris as a director on 13 June 2023
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21 Jun 2023 |
AP01 |
Appointment of Mr Nikolaus Felix Christian Lachner as a director on 13 June 2023
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